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BLAGRAVE PROPERTIES LIMITED

Company number 07212947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2018 DS01 Application to strike the company off the register
31 May 2017 AUD Auditor's resignation
12 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
11 Apr 2017 AD01 Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 11 April 2017
11 Nov 2016 AA Accounts for a small company made up to 5 April 2016
13 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
10 Dec 2015 AA Accounts for a small company made up to 5 April 2015
15 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
05 Jan 2015 AA Accounts for a small company made up to 5 April 2014
22 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
17 Dec 2013 AA Accounts for a small company made up to 5 April 2013
13 Nov 2013 MR04 Satisfaction of charge 1 in full
13 Nov 2013 MR04 Satisfaction of charge 2 in full
02 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a small company made up to 5 April 2012
08 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Sir Paul Arundell Neave Bt on 27 February 2012
08 May 2012 CH01 Director's details changed for Mr Julian Richard Whately on 27 February 2012
08 May 2012 CH01 Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 27 February 2012
05 Mar 2012 AD01 Registered office address changed from 159 New Bond Street London W1S 2UD United Kingdom on 5 March 2012
01 Feb 2012 AA Accounts for a small company made up to 5 April 2011
14 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
15 Feb 2011 AA01 Current accounting period shortened from 30 April 2011 to 5 April 2011